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Selkie Investments Midstream Norway Limited

13581841

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 24/08/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Richard Barry

director · Since 24/08/2021

DIRECTOR

BRITISH · ENGLAND

Also on 16 other boards

Vistra Cosec Limited

secretary · Since 24/08/2021

AMERICAN

Also on 1119 other boards

Mr Gabriele Saturnio Barbaro

director · Since 24/08/2021

DIRECTOR

ITALIAN · UNITED KINGDOM

Also on 3 other boards

Ms Angela Sarah Helen Fletcher

director · Since 03/02/2025

CEO

BRITISH · SCOTLAND

Angela Sarah Helen Fletcher

director · Since 03/02/2025

CEO

BRITISH · SCOTLAND

Vistra Cosec Limited

corporate secretary · Since 24/08/2021

Reg: 06412777

Also on 1119 other boards

Gabriele Saturnio Barbaro

director · Since 24/08/2021

Italian · United Kingdom

John Richard Barry

director · Since 24/08/2021

British · England

Angela Sarah Helen Fletcher

director · Since 03/02/2025

British · Scotland

Former

Andrew Robert William Heppel

director · Resigned 21/09/2022

Sayma Cox

director · Resigned 22/11/2024

Richard Ozsanlav

director · Resigned 17/02/2025

Persons with Significant Control

Selkie Investments Midstream Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11460285 · Companies House · Private Limited Company

Notified 16/10/2024

Former PSCs

Selkie Investments Midstream Midco 2 Limited

Ceased 29/10/2021

Wren House Infrastructure Midstream Investments Limited

Ceased 16/10/2024

Selkie Investments Midstream Midco 2 Limited

Ceased 16/10/2024

Charges2 outstanding

Charge
outstanding

RBC EUROPE LIMITED

Created 16/10/2024Registered 22/10/2024
Charge
outstanding

RBC EUROPE LIMITED

Created 16/10/2024Registered 22/10/2024
Charge
satisfied

ABN AMRO BANK N.V.

Created 01/11/2021Registered 08/11/2021Satisfied 29/10/2024
Charge
satisfied

ABN AMRO BANK N.V.

Created 01/11/2021Registered 08/11/2021Satisfied 29/10/2024

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway
2026-07-18

SUITE 1, 7TH FLOOR

post town → London
2026-07-18

LONDON